Bocombe Transport Ltd in LIVERPOOL

Bocombe Transport Ltd LIVERPOOL

Bocombe Transport started in year 2014 as Private Limited Company with registration number 09137150. The Bocombe Transport company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Liverpool at 27 Gladstone Avenue. Postal code: L16 2LG.

The firm has one director. Andrew D., appointed on 23 April 2021. There are currently no secretaries appointed. As of 6 May 2024, there were 21 ex directors - Thomas P., Daniel C. and others listed below. There were no ex secretaries.

Bocombe Transport Ltd Address / Contact

Office Address	27 Gladstone Avenue
Town	Liverpool
Post code	L16 2LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09137150
Date of Incorporation	Fri, 18th Jul 2014
Industry	Freight transport by road
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Andrew D.

Position: Director

Appointed: 23 April 2021

Thomas P.

Position: Director

Appointed: 05 November 2020

Resigned: 23 April 2021

Daniel C.

Position: Director

Appointed: 06 August 2020

Resigned: 05 November 2020

Darren J.

Position: Director

Appointed: 14 April 2020

Resigned: 06 August 2020

Robert C.

Position: Director

Appointed: 18 November 2019

Resigned: 14 April 2020

Sanele N.

Position: Director

Appointed: 20 September 2019

Resigned: 18 November 2019

Dezider D.

Position: Director

Appointed: 13 June 2019

Resigned: 20 September 2019

Ryan W.

Position: Director

Appointed: 10 December 2018

Resigned: 13 June 2019

Paul C.

Position: Director

Appointed: 11 September 2018

Resigned: 10 December 2018

Mark T.

Position: Director

Appointed: 25 June 2018

Resigned: 11 September 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 25 June 2018

Andrei P.

Position: Director

Appointed: 31 October 2017

Resigned: 05 April 2018

Ovidiu O.

Position: Director

Appointed: 25 July 2017

Resigned: 31 October 2017

Terence D.

Position: Director

Appointed: 09 March 2017

Resigned: 25 July 2017

Venelin A.

Position: Director

Appointed: 07 July 2016

Resigned: 09 March 2017

Ionut-Romeo N.

Position: Director

Appointed: 09 October 2015

Resigned: 07 July 2016

Gary S.

Position: Director

Appointed: 22 July 2015

Resigned: 09 October 2015

Allan M.

Position: Director

Appointed: 11 May 2015

Resigned: 22 July 2015

Darren J.

Position: Director

Appointed: 05 February 2015

Resigned: 11 May 2015

James D.

Position: Director

Appointed: 29 October 2014

Resigned: 05 February 2015

Graham H.

Position: Director

Appointed: 04 August 2014

Resigned: 29 October 2014

Terence D.

Position: Director

Appointed: 18 July 2014

Resigned: 04 August 2014

People with significant control

The register of PSCs who own or control the company consists of 15 names. As we researched, there is Andrew D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Thomas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Daniel C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew D.

Notified on	23 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas P.

Notified on	5 November 2020
Ceased on	23 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel C.

Notified on	6 August 2020
Ceased on	5 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren J.

Notified on	14 April 2020
Ceased on	6 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert C.

Notified on	18 November 2019
Ceased on	14 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sanele N.

Notified on	20 September 2019
Ceased on	18 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dezider D.

Notified on	13 June 2019
Ceased on	20 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan W.

Notified on	10 December 2018
Ceased on	13 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul C.

Notified on	11 September 2018
Ceased on	10 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark T.

Notified on	25 June 2018
Ceased on	11 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	25 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrei P.

Notified on	31 October 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ovidiu O.

Notified on	25 July 2017
Ceased on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	9 March 2017
Ceased on	25 July 2017
Nature of control:	75,01-100% shares

Venelin A.

Notified on	30 June 2016
Ceased on	9 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1	1

Balance Sheet
Current Assets	29	1	313	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period						1	1	1	1
Creditors			312
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	28

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 14th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 14th, February 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 24th, January 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 16th, February 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 23rd April 2021 filed on: 5th, May 2021	officers	Free Download (2 pages)
TM01	23rd April 2021 - the day director's appointment was terminated filed on: 5th, May 2021	officers	Free Download (1 page)
AD01	Address change date: 5th May 2021. New Address: 27 Gladstone Avenue Liverpool L16 2LG. Previous address: Oak Tree House Ashby Road Nuneaton CV13 0AW United Kingdom filed on: 5th, May 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2020 filed on: 2nd, March 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 5th November 2020 filed on: 26th, November 2020	officers	Free Download (2 pages)
TM01	5th November 2020 - the day director's appointment was terminated filed on: 26th, November 2020	officers	Free Download (1 page)
AD01	Address change date: 26th November 2020. New Address: Oak Tree House Ashby Road Nuneaton CV13 0AW. Previous address: 7 Howcotte Green Coventry CV4 8BP United Kingdom filed on: 26th, November 2020	address	Free Download (1 page)
AP01	New director was appointed on 6th August 2020 filed on: 25th, August 2020	officers	Free Download (2 pages)
TM01	6th August 2020 - the day director's appointment was terminated filed on: 25th, August 2020	officers	Free Download (1 page)
AD01	Address change date: 25th August 2020. New Address: 7 Howcotte Green Coventry CV4 8BP. Previous address: 10 Brown Street Thornton-Cleveleys FY5 4HG United Kingdom filed on: 25th, August 2020	address	Free Download (1 page)
AP01	New director was appointed on 14th April 2020 filed on: 30th, April 2020	officers	Free Download (2 pages)
TM01	14th April 2020 - the day director's appointment was terminated filed on: 30th, April 2020	officers	Free Download (1 page)
AD01	Address change date: 30th April 2020. New Address: 10 Brown Street Thornton-Cleveleys FY5 4HG. Previous address: 35 Gladys Street Rotherham S65 2TA United Kingdom filed on: 30th, April 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2019 filed on: 17th, February 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 18th November 2019 filed on: 4th, December 2019	officers	Free Download (2 pages)
TM01	18th November 2019 - the day director's appointment was terminated filed on: 4th, December 2019	officers	Free Download (1 page)
AD01	Address change date: 10th October 2019. New Address: 35 Gladys Street Rotherham S65 2TA. Previous address: 11 Broom Valley Road Rotherham S60 2QH England filed on: 10th, October 2019	address	Free Download (1 page)
TM01	20th September 2019 - the day director's appointment was terminated filed on: 10th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 20th September 2019 filed on: 10th, October 2019	officers	Free Download (2 pages)
AD01	Address change date: 5th July 2019. New Address: 11 Broom Valley Road Rotherham S60 2QH. Previous address: 9 Central Avenue Lutterworth LE17 4NY United Kingdom filed on: 5th, July 2019	address	Free Download (1 page)
AP01	New director was appointed on 13th June 2019 filed on: 5th, July 2019	officers	Free Download (2 pages)
TM01	13th June 2019 - the day director's appointment was terminated filed on: 5th, July 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2018 filed on: 15th, February 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 10th December 2018 filed on: 19th, December 2018	officers	Free Download (2 pages)
TM01	10th December 2018 - the day director's appointment was terminated filed on: 19th, December 2018	officers	Free Download (1 page)
AD01	Address change date: 19th December 2018. New Address: 9 Central Avenue Lutterworth LE17 4NY. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England filed on: 19th, December 2018	address	Free Download (1 page)
TM01	11th September 2018 - the day director's appointment was terminated filed on: 19th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 11th September 2018 filed on: 19th, September 2018	officers	Free Download (2 pages)
AD01	Address change date: 19th September 2018. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 64 Coronation Drive Widnes England filed on: 19th, September 2018	address	Free Download (1 page)
AP01	New director was appointed on 25th June 2018 filed on: 12th, July 2018	officers	Free Download (2 pages)
AD01	Address change date: 12th July 2018. New Address: 64 Coronation Drive Widnes. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England filed on: 12th, July 2018	address	Free Download (1 page)
TM01	25th June 2018 - the day director's appointment was terminated filed on: 11th, July 2018	officers	Free Download (1 page)
AD01	Address change date: 27th June 2018. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: Caravan 12, Dun Roamin Park Whitfield Brackley NN13 5TD United Kingdom filed on: 27th, June 2018	address	Free Download (1 page)
AP01	New director was appointed on 5th April 2018 filed on: 27th, June 2018	officers	Free Download (2 pages)
TM01	5th April 2018 - the day director's appointment was terminated filed on: 27th, June 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2017 filed on: 10th, April 2018	accounts	Free Download (5 pages)
TM01	31st October 2017 - the day director's appointment was terminated filed on: 2nd, February 2018	officers	Free Download (1 page)
AD01	Address change date: 2nd February 2018. New Address: Caravan 12, Dun Roamin Park Whitfield Brackley NN13 5TD. Previous address: Flat 3 28 Abington Square Northampton NN1 4AA England filed on: 2nd, February 2018	address	Free Download (1 page)
AP01	New director was appointed on 31st October 2017 filed on: 2nd, February 2018	officers	Free Download (2 pages)
TM01	25th July 2017 - the day director's appointment was terminated filed on: 18th, August 2017	officers	Free Download (1 page)
AD01	Address change date: 17th August 2017. New Address: Flat 3 28 Abington Square Northampton NN1 4AA. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 17th, August 2017	address	Free Download (1 page)
AP01	New director was appointed on 25th July 2017 filed on: 17th, August 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 11th, April 2017	accounts	Free Download (4 pages)
CH01	On 16th March 2017 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
AD01	Address change date: 11th March 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: Flat 4 20 Coombe Road Weston-Super-Mare BS23 2QP United Kingdom filed on: 11th, March 2017	address	Free Download (1 page)
TM01	9th March 2017 - the day director's appointment was terminated filed on: 11th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 9th March 2017 filed on: 11th, March 2017	officers	Free Download (2 pages)
TM01	7th July 2016 - the day director's appointment was terminated filed on: 14th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 7th July 2016 filed on: 14th, July 2016	officers	Free Download (2 pages)
AD01	Address change date: 14th July 2016. New Address: Flat 4 20 Coombe Road Weston-Super-Mare BS23 2QP. Previous address: 11 Leach Street Rochdale OL16 5NH United Kingdom filed on: 14th, July 2016	address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2015 filed on: 25th, February 2016	accounts	Free Download (5 pages)
AD01	Address change date: 16th October 2015. New Address: 11 Leach Street Rochdale OL16 5NH. Previous address: Flat 8 63 Taunton Road Ashton-Under-Lyne OL7 9DR United Kingdom filed on: 16th, October 2015	address	Free Download (1 page)
AP01	New director was appointed on 9th October 2015 filed on: 16th, October 2015	officers	Free Download (2 pages)
TM01	9th October 2015 - the day director's appointment was terminated filed on: 16th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 22nd July 2015 filed on: 31st, July 2015	officers	Free Download (2 pages)
AD01	Address change date: 31st July 2015. New Address: Flat 8 63 Taunton Road Ashton-Under-Lyne OL7 9DR. Previous address: 55a Waddicar Lane Melling Liverpool L31 1DG filed on: 31st, July 2015	address	Free Download (1 page)
TM01	22nd July 2015 - the day director's appointment was terminated filed on: 31st, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 18th July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th July 2015: 1.00 GBP	capital
TM01	11th May 2015 - the day director's appointment was terminated filed on: 19th, May 2015	officers	Free Download (1 page)
AD01	Address change date: 19th May 2015. New Address: 55a Waddicar Lane Melling Liverpool L31 1DG. Previous address: 67 Durham Drive Stoke-on-Trent ST3 4TG United Kingdom filed on: 19th, May 2015	address	Free Download (1 page)
AP01	New director was appointed on 11th May 2015 filed on: 19th, May 2015	officers	Free Download (2 pages)
TM01	5th February 2015 - the day director's appointment was terminated filed on: 10th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 5th February 2015 filed on: 10th, February 2015	officers	Free Download (2 pages)
CH01	On 6th February 2015 director's details were changed filed on: 10th, February 2015	officers	Free Download (2 pages)
AD01	Address change date: 10th February 2015. New Address: 67 Durham Drive Stoke-on-Trent ST3 4TG. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 10th, February 2015	address	Free Download (1 page)
AD01	Address change date: 10th November 2014. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 108 Maudslay Road Coventry CV5 8EN United Kingdom filed on: 10th, November 2014	address	Free Download (1 page)
AP01	New director was appointed on 29th October 2014 filed on: 10th, November 2014	officers	Free Download (2 pages)
TM01	29th October 2014 - the day director's appointment was terminated filed on: 10th, November 2014	officers	Free Download (1 page)
AD01	Address change date: 15th August 2014. New Address: 108 Maudslay Road Coventry CV5 8EN. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 15th, August 2014	address	Free Download (1 page)
TM01	4th August 2014 - the day director's appointment was terminated filed on: 15th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 4th August 2014 filed on: 15th, August 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, July 2014	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 18th July 2014: 1.00 GBP	capital

Bocombe Transport Ltd LIVERPOOL

Bocombe Transport Ltd Address / Contact

Company Information / Profile

Company staff

Andrew D.

Thomas P.

Daniel C.

Darren J.

Robert C.

Sanele N.

Dezider D.

Ryan W.

Paul C.

Mark T.

Terry D.

Andrei P.

Ovidiu O.

Terence D.

Venelin A.

Ionut-Romeo N.

Gary S.

Allan M.

Darren J.

James D.

Graham H.

Terence D.

People with significant control

Annual reports financial information

Company filings

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